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Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Capital One closed President Donald Trump’s accounts in mid-2021 after flagging financial activity that resembled money laundering.
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index.hr
Banka zatvorila 300 Trumpovih računa. Sad kaže da je razlog pranje novca
BANKA Capital One odgovorila je na tužbu Trump Organizationa, navodeći da su računi zatvoreni nakon revizije zbog sumnje na pranje novca, a ne zbog političke diskriminacije.
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npr.org
Capital One says it closed Trump Organization accounts over money-laundering concerns
The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of…
